Converted / Closed
Company Information for AMNET MEDIA LIMITED
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC030796
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
AMNET MEDIA LIMITED | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC030796 | |
---|---|---|
Company ID Number | FC030796 | |
Date formed | 2012-04-23 | |
Country | ||
Origin Country | IRELAND | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 07:25:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMNET Media Canada, Inc. | 1 University Avenue, 10th Floor bureau 250 Toronto Ontario M5J 2P1 | Inactive - Amalgamated | Company formed on the 2012-12-07 | |
AMNET MEDIA LIMITED | 16A, THE CRESCENT, MONKSTOWN, CO. DUBLIN.. A94Y8X0 | Dissolved | Company formed on the 2011-08-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
STUART ANTHONY JARROLD |
||
MICHAEL PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GARY WALLACE |
Director | ||
COLIN EDWARD GEORGE RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVARIO LIMITED | Director | 2016-05-05 | CURRENT | 2009-04-01 | Dissolved 2017-01-31 | |
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENTSU PACIFIC LIMITED | Director | 2015-02-06 | CURRENT | 2009-12-02 | Active | |
DENTSU INTERNATIONAL TI | Director | 2013-11-29 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
MJP MEDIA SERVICES LIMITED | Director | 2013-04-10 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2013-04-10 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2013-04-10 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2013-04-10 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2013-04-10 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL FINANCE | Director | 2013-04-10 | CURRENT | 2002-01-15 | Active | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 2008-09-15 | Active | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2013-04-10 | CURRENT | 2008-08-15 | Active | |
DENTSU EUROPE FINANCE LIMITED | Director | 2013-04-10 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
VIZEUM UK LIMITED | Director | 2013-03-04 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
COVARIO LIMITED | Director | 2016-05-05 | CURRENT | 2009-04-01 | Dissolved 2017-01-31 | |
VIZEUM UK LIMITED | Director | 2013-03-04 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL FINANCE | Director | 2011-12-12 | CURRENT | 2002-01-15 | Active | |
DENTSU EUROPE FINANCE LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
MJP MEDIA SERVICES LIMITED | Director | 2001-10-29 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2001-10-29 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2001-10-29 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY LIMITED | Director | 2001-10-29 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2001-10-29 | CURRENT | 1995-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR015857 BRANCH CLOSED FC030796 COMPANY CLOSED 19/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
OSAP01 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD | |
OSAP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS | |
OSTM03 | TRANSACTION OSTM03- BR015857 PERSON AUTHORISED TO REPRESENT TERMINATED 26/05/2013 COLIN RICHARDS | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR015857 PA APPOINTED WALKER SUSAN 10 TRITON STREET LONDON UNITED KINGDOMNW1 3BF | |
OS-PAR | BR015857 PR APPOINTED RICHARDS COLIN 10 TRITON STREET LONDON UNITED KINGDOMNW1 3BF | |
Foreign Entity registration of AMNET MEDIA LIMITED from IRELAND |
The top companies supplying to UK government with the same SIC code (None Supplied) as AMNET MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |